Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, January 24, 2024 5:15 PM Council Chambers CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES .01 OCTOBER 25, 2023 DEDA MEETING MINUTES Attachments: 10-25-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS .00 DECEMBER 01, 2023 - DECEMBER 31, 2023 Attachments: DEDA December 2023 Cash Activity PRESENTATION NEW BUSINESS RESOLUTIONS FOR APPROVAL 24D-00 RESOLUTION CONFIRMING THE APPOINTMENT OF ROZ RANDORF TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY 24D-01 RESOLUTION CONFIRMING THE APPOINTMENT OF ARIK FORSMAN TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY 24D-02 RESOLUTION CONFIRMING THE APPOINTMENT OF JANET KENNEDY TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY 24D-03 RESOLUTION ELECTING OFFICERS FOR THE YEAR 2024 24D-04 RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2024 Attachments: 2024 DEDA Meeting Dates City of Duluth Page 1 Printed on 1/19/2024 Duluth Economic Development Meeting Agenda January 24, 2024 Authority. 24D-05 RESOLUTION AUTHORIZING FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT WITH THE MERGE LLC FOR THE DEVELOPMENTOF THE URBANE DULUTH PROJECT EXTENDING MERGE’S DEADLINE TO COMPLETE THE PROJECT BY 12 MONTHS Attachments: 24D-05-Urbane-Merge-Fourth Amendment to DA Final 24D-06 RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH CHESTER CREEK VIEW LLC AND INCLINE PLAZA DEVLOPMENT LLC FOR CONSTRUCTION OF THE INCLINE VILLAGE PROJECT Attachments: 24D-06-Development Agmt - Incline Plaza 24D-06- Incline Plaza - Regulatory Plan 24D-07 RESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE LAND SALE AGREEMENT WITH ANACHI, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 24D-07-ANACHI 2nd Amendment (2) 24D-08 RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES Attachments: 24D-08-UMFO PSA 2024-Final 24D-08-Exhibit A_Duluth Production Incentive Program Guidelines_2024 24D-08-Exhibit B_Duluth Administration_2024 DISCUSSION ADJOURN City of Duluth Page 2 Printed on 1/19/2024